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Benesse Corporation Executes Own Share Repurchase

Benesse Holdings, Inc.

Release Date : 2009/06/23

Benesse Corporation announced that it has repurchased its own shares, pursuant to Article 459-1-1 of the Company Law.

Details of repurchase

-Type of shares:　Common stock
-Number of shares:　400,000 shares
-Total purchase price:　1,511,350,000 yen
-Period of repurchase:　From June 11 to June 22, 2009
-Method of repurchase:　Shares were repurchased on the Osaka Securities Exchange

(Reference)

The following details were resolved at the Board of Directors meeting held on June10, 2009:
1) Type of shares: Common stock
2) Number of shares:　Up to 400,000 shares
(0.4% of currently issued common stock)
3) Total purchase price:　Up to 1,600 million yen
4) Period of repurchase:　From June 11 to June 22, 2009